Future FinTech Group (FTFT) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for December 12, 2025, in Hong Kong, with shareholders invited to attend in person or vote by proxy.

• Shareholders will vote on electing five directors, ratifying the auditor, approving a new equity plan, and a say-on-pay advisory vote.

• The company is using internet delivery for proxy materials to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Proposals include electing five directors, ratifying Fortune CPA, Inc. as auditor, approving the 2025 Omnibus Equity Plan, and a non-binding vote on executive compensation.

• The board recommends voting in favor of all proposals and nominees.

• Shareholders of record as of October 17, 2025, are eligible to vote.

• Shareholder proposals for the 2026 meeting must be submitted by June 29, 2026, for inclusion in the proxy statement.

Board of directors and corporate governance

• The board consists of five members, with three independent directors serving on both audit and compensation committees.

• David Xu serves as Chairman; Hu Li is CEO.

• The board met 12 times in 2024, with full attendance.

• The company has a code of ethics and conducts regular board and committee meetings.